1
AMICREST (TIB STREET) LIMITED
- now 04018852PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED - 2000-09-05
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2002-05-27 ~ dissolved
IIF 57 - Director → ME
2002-05-27 ~ dissolved
IIF 23 - Secretary → ME
2
AMICREST HOLDINGS LIMITED
- now 02835415AMICREST HOLDINGS PLC
- 2025-01-08
02835415 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-06-06 ~ now
IIF 51 - Director → ME
2002-01-18 ~ now
IIF 25 - Secretary → ME
3
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2002-05-29 ~ now
IIF 45 - Director → ME
2002-05-29 ~ now
IIF 9 - Secretary → ME
4
AMICREST RECOVERY 52 LIMITED
- now 04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2001-12-17 ~ 2003-11-14
IIF 68 - Director → ME
2001-12-17 ~ 2003-11-14
IIF 20 - Secretary → ME
5
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-12-12 ~ 2001-01-12
IIF 74 - Director → ME
1998-07-01 ~ 2001-01-12
IIF 24 - Secretary → ME
6
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2001-08-22 ~ 2002-10-24
IIF 79 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 21 - Secretary → ME
8
CAPELLA CHARITY - now
60 Ravenscroft Street, Edinburgh, United Kingdom
Active Corporate (54 parents)
Officer
2016-12-05 ~ 2019-09-30
IIF 55 - Director → ME
9
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 44 - Secretary → ME
10
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
172,841 GBP2024-06-30
Officer
2000-06-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grove Lodge, 287 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,045 GBP2021-06-30
Officer
2017-06-14 ~ dissolved
IIF 56 - Director → ME
2017-06-14 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DREWRY COURT PROPERTY SERVICES LIMITED
- now 03142837PINCO 751 LIMITED - 1996-01-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
1996-02-02 ~ 2016-09-07
IIF 63 - Director → ME
2000-02-16 ~ 2000-03-16
IIF 1 - Secretary → ME
13
ELDINGTON HOLDINGS LIMITED
- now 04074127 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents, 2 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2000-10-04 ~ now
IIF 13 - Secretary → ME
14
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Equity (Company account)
-3,513,347 GBP2024-03-31
Officer
2001-02-08 ~ 2011-04-28
IIF 70 - Director → ME
2001-02-08 ~ 2011-04-28
IIF 30 - Secretary → ME
15
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
07146705 287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 31 - Secretary → ME
16
FINCHLEY ROAD PROPERTIES LIMITED
06414339 287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-831,680 GBP2024-03-31
Officer
2007-10-31 ~ now
IIF 5 - Secretary → ME
17
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
253,207 GBP2024-03-31
Officer
2010-10-05 ~ now
IIF 52 - Director → ME
2010-10-05 ~ 2014-04-22
IIF 59 - Director → ME
2004-02-06 ~ now
IIF 35 - Secretary → ME
18
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 Clifton Square, Clifton Street, Alderley Edge, Cheshire
Active Corporate (10 parents)
Equity (Company account)
12,011 GBP2024-12-31
Officer
2006-03-16 ~ 2006-10-09
IIF 27 - Secretary → ME
19
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-12,420 GBP2024-03-31
Officer
2001-07-09 ~ 2011-04-28
IIF 72 - Director → ME
2001-07-09 ~ 2011-04-28
IIF 26 - Secretary → ME
20
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Equity (Company account)
917,910 GBP2024-03-31
Officer
2006-06-27 ~ now
IIF 4 - Secretary → ME
21
ICON PROPERTY INVESTMENTS (LONDON) LIMITED
06834377 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 53 - Director → ME
22
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,691,788 GBP2024-03-31
Officer
2006-05-08 ~ now
IIF 17 - Secretary → ME
23
KERRINGTON (CONSTELLATION) LIMITED
- now 03996663PINCO 1428 LIMITED
- 2000-06-30
03996663 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ dissolved
IIF 71 - Director → ME
2000-06-23 ~ dissolved
IIF 22 - Secretary → ME
24
KERRINGTON (GROVE LODGE) LIMITED
06503259 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents)
Equity (Company account)
-375,546 GBP2024-03-31
Officer
2008-02-13 ~ now
IIF 7 - Secretary → ME
25
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2000-06-22 ~ dissolved
IIF 58 - Director → ME
2000-02-16 ~ dissolved
IIF 12 - Secretary → ME
26
38 De Montfort Street, Leicester
Liquidation Corporate (7 parents)
Equity (Company account)
3,376,053 GBP2020-03-31
Officer
1999-03-19 ~ now
IIF 49 - Director → ME
2000-02-16 ~ now
IIF 37 - Secretary → ME
27
KERRINGTON ESTATES LIMITED
- now 02997175AMBERPOINT LIMITED - 1997-04-17
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-02-16 ~ dissolved
IIF 8 - Secretary → ME
28
KERRINGTON GROWTH LIMITED
- now 06394818KERRINGTON REPOSSESSIONS LIMITED
- 2008-02-12
06394818 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-113,081 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-10 ~ now
IIF 50 - Director → ME
2007-10-10 ~ now
IIF 11 - Secretary → ME
29
KERRINGTON PROPERTIES LIMITED - 1989-01-03
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Equity (Company account)
8,549,348 GBP2024-03-31
Officer
2000-12-11 ~ now
IIF 46 - Director → ME
2000-02-16 ~ now
IIF 34 - Secretary → ME
30
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701LOCHSONG LIMITED - 1993-09-21
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Equity (Company account)
-1,231,328 GBP2024-03-31
Officer
1994-02-01 ~ now
IIF 47 - Director → ME
2000-02-16 ~ now
IIF 32 - Secretary → ME
31
LONGFIELD INVESTMENTS LIMITED
- now 04138652KERRINGTON ACQUISITIONS LIMITED
- 2006-05-04
04138652 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Equity (Company account)
-1,807,015 GBP2024-03-31
Officer
2002-03-04 ~ now
IIF 62 - Director → ME
2002-12-30 ~ now
IIF 36 - Secretary → ME
2001-01-10 ~ 2002-03-04
IIF 29 - Secretary → ME
32
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
04314287 287 Regents Park Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,222,389 GBP2023-03-31
Officer
2013-01-01 ~ dissolved
IIF 60 - Director → ME
2009-09-29 ~ dissolved
IIF 43 - Secretary → ME
33
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-2,607,937 GBP2024-03-31
Officer
2004-02-06 ~ now
IIF 33 - Secretary → ME
34
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2004-02-06 ~ now
IIF 10 - Secretary → ME
35
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2006-12-21 ~ now
IIF 14 - Secretary → ME
36
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Equity (Company account)
-94,484 GBP2023-03-31
Officer
2001-06-06 ~ 2001-07-05
IIF 76 - Director → ME
2004-02-06 ~ dissolved
IIF 19 - Secretary → ME
37
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-02-06 ~ dissolved
IIF 18 - Secretary → ME
38
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ dissolved
IIF 3 - Secretary → ME
39
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Equity (Company account)
-1,562,898 GBP2024-03-31
Officer
2006-09-25 ~ now
IIF 6 - Secretary → ME
40
31 Church Road, Manchester, England
Active Corporate (19 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-11-16 ~ 2001-05-21
IIF 78 - Director → ME
41
POTTERS COURT MANAGEMENT COMPANY (NO. 2) LIMITED
02549882 1 Potters Court, 66 Barton Street, Tewkesbury
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1994-03-11 ~ 1999-05-31
IIF 65 - Director → ME
42
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Equity (Company account)
7,447 GBP2024-04-29
Officer
1995-04-26 ~ 2000-03-14
IIF 75 - Director → ME
43
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-12-21
IIF 28 - Secretary → ME
44
ROSE FARM ESTATE MANAGEMENT LIMITED
08587095 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-06-27 ~ 2014-05-08
IIF 64 - Director → ME
45
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1998-06-29 ~ 2000-05-18
IIF 77 - Director → ME
46
SENTINAL PROPERTIES LIMITED
- 2025-01-09
04859487 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1,895,223 GBP2024-03-31
Officer
2012-03-31 ~ now
IIF 40 - Secretary → ME
47
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2012-03-31 ~ dissolved
IIF 39 - Secretary → ME
48
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,734 GBP2024-06-30
Officer
2004-02-06 ~ 2004-10-01
IIF 16 - Secretary → ME
49
Complete, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2000-10-09 ~ 2003-05-19
IIF 69 - Director → ME
50
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (15 parents)
Equity (Company account)
42 GBP2024-12-31
Officer
2002-02-21 ~ 2005-02-14
IIF 66 - Director → ME
51
TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
03824510 Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
1999-08-12 ~ 2004-02-02
IIF 67 - Director → ME
52
Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,782,401 GBP2024-03-31
Officer
2022-09-07 ~ now
IIF 41 - Secretary → ME
53
VISTA BUILDING LIMITED - now
KERRINGTON MANAGEMENT LIMITED
- 2008-02-29
02851426SIMCO 556 LIMITED - 1993-09-29
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,376 GBP2024-12-31
Officer
2000-02-16 ~ 2008-02-18
IIF 2 - Secretary → ME
54
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
4,619 GBP2024-03-31
Officer
2000-11-01 ~ now
IIF 48 - Director → ME
55
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 61 - Director → ME
2004-05-01 ~ dissolved
IIF 15 - Secretary → ME
56
VISTA PROPERTY HOLDINGS LIMITED
- now 02957846VISTA INVESTMENTS LTD
- 2000-10-23
02957846VISTAPOINT HOMES LIMITED - 1998-06-09
38 De Montfort Street, Leicester
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2006-07-20
IIF 73 - Director → ME
57
WARWICK BREWERY MANAGEMENT LIMITED
07242592 Grove Lodge, 287 Regents Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-05-04 ~ now
IIF 38 - Secretary → ME